Agenda

Return

C. 51

To:	Board of Supervisors
From:	Anna Roth, Health Services Director
Date:	February 25, 2020

Contra

Costa

County

Subject:

Amendment #25-071-8 with Public Health Foundation Enterprises, Inc.

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 02/25/2020

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:	Lavonna Martin, 925-608-6701
cc:	E Suisala M Wilhelm

I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown.
ATTESTED: February 25, 2020
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Health Services Director, or designee, to execute on behalf of the County Contract Amendment/Extension Agreement #25-071-8 with Public Health Foundation Enterprises, Inc., a non-profit corporation, effective January 1, 2020, to amend Contract #25-071-7, to increase the payment limit by $9,613,553, from $5,804,385 to a new payment limit of $15,417,938, and to extend the termination date from June 30, 2020 to June 30, 2021, to provide additional coordinated entry, outreach, shelter, transitional and permanent supportive housing for homeless youth and adults in Contra Costa County.

FISCAL IMPACT:

This Amendment is funded by 28% Federal funds, 54% State Funds, 15% Local Grants including Contra Costa Employment and Human Services Department, Housing Authority of Contra Costa County, and 3% County General Fund.

BACKGROUND:

On July 23, 2019, the Board of Supervisors approved Contract #25-071-7 with Public Health Foundation Enterprises, Inc. for the provision of shelter, transitional and permanent supportive housing program for homeless youth and adults in Contra Costa County, for the period from July 1, 2019 through June 30, 2020.

Approval of Contract Amendment/Extension Agreement #25-071-8 will allow the Contractor to provide additional emergency shelter and respite services to homeless youth and adult clients through June 30, 2021.

CONSEQUENCE OF NEGATIVE ACTION:

If this amendment is not approved, County’s homeless clients will experience longer wait times for shelter and respite services.